PETER THOMPSON FOOD SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 11/01/2411 January 2024 | Director's details changed for Mr Edward George Whiffin on 2023-09-22 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 27/01/2327 January 2023 | Notification of Peter Thompson Group Limited as a person with significant control on 2022-05-31 |
| 27/01/2327 January 2023 | Cessation of Gressingham Smithfield Limited as a person with significant control on 2022-05-31 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN VON KLOPMANN |
| 27/01/1127 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1030 April 2010 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 18/02/1018 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER JAMES THOMPSON / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN VON KLOPMANN / 01/01/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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